Cases 1 - 10 of 78
Owen Hardware Inc v. Depositors Insurance Company
as 3:2024cv00322
Plaintiff:
Owen Hardware Inc
Defendant:
Depositors Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Spin Capital, LLC v. Owen et al
as 7:2024cv00044
Plaintiff:
Spin Capital, LLC
Defendant:
Brian Owen, Lorne Moseley, Thomas Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Parker et al v. Empower Financial Services, Inc.
as 6:2023cv00099
Plaintiff:
Priscilla Parker, Owen Stanley Parker and The Estate of David Drumm
Defendant:
Empower Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Owen et al v. Allstate Vehicle and Property Insurance Company
as 3:2022cv02643
Plaintiff:
Mitchell C Owen and Bobbie G Owen
Defendant:
Allstate Vehicle and Property Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Treppel Family Trust v. Wessel et al
as 4:2022cv00623
Plaintiff:
Treppel Family Trust
Defendant:
Rick L Wessel, R. Douglas Orr, Daniel R Feehan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Baize et al v. Mendoza et al
as 6:2022cv00095
Plaintiff:
Angelena Nefferttii Dent Baize and Shelby Wayne McGahey
Defendant:
Kathleen Mendoza, Mark Calhoun, Simon Owen and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Alma Resources Inc. v. Jordan
as 4:2022cv00606
Plaintiff:
ALMA RESOURCES INC and Alma Resources Inc.
Defendant:
Gladys Owens Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Owen et al v. Nationwide Mutual Insurance Company
as 6:2022cv00008
Plaintiff:
Andrew Owen and Chandice Owen
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Terrydale Capital LLC v. Barrett et al
as 3:2021cv02755
Defendant:
Nicholas Suazo, Owen Barrett, Grant Bowman and others
Plaintiff:
Terrydale Capital, LLC and Terrydale Capital LLC
Cause Of Action: 28 U.S.C. § 1332
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